UK companies/Bolton/Page 60

Companies in Bolton and their shareholdersPage 60 of 269

5,372 companies registered in Bolton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bolton. Between them they record 61 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
61
Related parties
3

B & H NEWS LIMITED

sophymarine-openregistry-gb-07410595
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
16 Winter Hey Lane, Bolton, BL6 7AA

Direct shareholders

ShareholderShare classShares held% of class
MAHMAD SADIK KAPADIAsophymarine-openregistry-h-mahmad-sadik-kapadia-ef258bORDINARY100
MOHMED SADIQ MUNSHIsophymarine-openregistry-h-mohmed-sadiq-munshi-f908b2ORDINARY0
SALIM MUSA PATELsophymarine-openregistry-h-salim-musa-patel-9df52fORDINARY0

WALKERS BUILDING CONSULTANTS LTD

sophymarine-openregistry-gb-07439388
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Office G22 Bolton Arena, Bolton, BL6 6LB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERT WALKERsophymarine-openregistry-h-steven-robert-walker-de29ddORDINARY10
ANNE CHRISTINE ROTHWELLsophymarine-openregistry-h-anne-christine-rothwell-429ce0ORDINARY0
JAMES GRAHAM ROTHWELLsophymarine-openregistry-h-james-graham-rothwell-840c10ORDINARY0

S G H (MOULDS) LTD

sophymarine-openregistry-gb-07441876
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 55 Tonge Bridge Ind Estate,, Bolton, Lancashire, BL2 6BD

Direct shareholders

ShareholderShare classShares held% of class
JALEX SPV1 LIMITEDsophymarine-openregistry-gb-15251123ORDINARY100
LYNN FARRELLsophymarine-openregistry-h-lynn-farrell-9308a3ORDINARY0
STEPHEN HOWARTHsophymarine-openregistry-h-stephen-howarth-974ce2ORDINARY0

K M WAREHOUSE LTD

sophymarine-openregistry-gb-07444847
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
126 Market Street, Bolton, BL4 9AD

Direct shareholders

ShareholderShare classShares held% of class
ADIL MAHMOODsophymarine-openregistry-h-adil-mahmood-7dfb2aORDINARY50
AMAR MAHMOODsophymarine-openregistry-h-amar-mahmood-e7bb2aORDINARY50
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORDINARY0

FOURTEX DRY LINING SERVICES LTD

sophymarine-openregistry-gb-07506860
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Carlyle House, Bolton, Greater Manchester, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JOE ROEBUCKsophymarine-openregistry-h-joe-roebuck-ada173ORDINARY1
MARTIN CHRISTOPHER JOLLEYsophymarine-openregistry-h-martin-christopher-jolley-870155ORDINARY1
SIMON THOMSONsophymarine-openregistry-h-simon-thomson-171f13ORDINARY0

DEBBIGARD LTD

sophymarine-openregistry-gb-07507992
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JULIE LEADBEATERsophymarine-openregistry-h-deborah-julie-leadbeater-3e2356ORDINARY33
JOANNE GODWINsophymarine-openregistry-h-joanne-godwin-d78411ORDINARY33
MARTIN JOHN LEADBEATERsophymarine-openregistry-h-martin-john-leadbeater-08e78cORDINARY33

DENTRAIN PROFESSIONALS LTD

sophymarine-openregistry-gb-07609390
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Rear Of 22 Bridge Place, Bolton, BL1 2EA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE PORTERsophymarine-openregistry-h-michelle-porter-fcf6d3ORDINARY1
YVONNE BRUNSDENsophymarine-openregistry-h-yvonne-brunsden-b017a1ORDINARY1
ZOE GEEsophymarine-openregistry-h-zoe-gee-5ad4adORDINARY1

THE ORIGINAL PASHA FOODS LIMITED

sophymarine-openregistry-gb-07614921
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 8c, Riversdale Industrial Estate Hacken Lane, Bolton, BL3 1SJ

Direct shareholders

ShareholderShare classShares held% of class
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY45
ANNAMARIE ATILGANsophymarine-openregistry-h-annamarie-atilgan-99b79dORDINARY40
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY15
OMER SAHINsophymarine-openregistry-h-omer-sahin-fa13d1ORDINARY0

C & S ELECTRICAL SERVICES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-07654521
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 Greystoke Drive, Bolton, BL1 7DW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARLOWsophymarine-openregistry-h-daniel-barlow-06edd4ORDINARY133.33%
LEAH MARIE EDGARsophymarine-openregistry-h-leah-marie-edgar-d35e85ORDINARY133.33%
RYAN CHRISTOPHER EDGARsophymarine-openregistry-h-ryan-christopher-edgar-c06e27ORDINARY133.33%

SLIM FILM & TV LIMITED

sophymarine-openregistry-gb-07672415
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
135 Church Street, Bolton, BL6 7BR

Direct shareholders

ShareholderShare classShares held% of class
SIMON MAXIMILIAN CRAWFORD-COLLINSsophymarine-openregistry-h-simon-maximilian-crawford-collins-8058e0ORDINARY6,562
EMMA CRAWFORD-COLLINSsophymarine-openregistry-h-emma-crawford-collins-bc0ec4ORDINARY938
SEVEN WEST MEDIA INVESTMENTS PTY LTDsophymarine-openregistry-h-seven-west-media-investments-pty-ltd-14941dORDINARY0

ELITE (FH) LIMITED

sophymarine-openregistry-gb-07675755
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit B, First Floor, Lostock Office Park Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
MH TOPCO LIMITEDsophymarine-openregistry-gb-07634269ORDINARY62
BEN JAMES OGUNBYsophymarine-openregistry-h-ben-james-ogunby-6d791fORDINARY38
ALEXANDER MATVIENKOsophymarine-openregistry-h-alexander-matvienko-a77b7aORDINARY0

MAINLAND REFURBISHMENT LIMITED

sophymarine-openregistry-gb-07725822
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAWORTHsophymarine-openregistry-h-andrew-haworth-0ef6beORDINARY4545.00%
JOHN HARDIEsophymarine-openregistry-h-john-hardie-a69ce4ORDINARY4545.00%
CHRISTOPHER ASPDENsophymarine-openregistry-h-christopher-aspden-88ff0fORDINARY1010.00%

TECHNOMINE UK LIMITED

sophymarine-openregistry-gb-07726165
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
19 Chapel Grange, Bolton, Lancashire, BL7 0NL

Direct shareholders

ShareholderShare classShares held% of class
KUNAL PANKAJ NAIKsophymarine-openregistry-h-kunal-pankaj-naik-964d4bORDINARY4742.73%
VIRAL PANKAJ NAIKsophymarine-openregistry-h-viral-pankaj-naik-fea2b4ORDINARY4742.73%
CHRISTOPHER JOHN OAKESsophymarine-openregistry-h-christopher-john-oakes-13f00dORDINARY1614.55%

ENDACOTT ENTERPRISES LIMITED

sophymarine-openregistry-gb-07754810
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
STEVE ENDACOTTsophymarine-openregistry-h-steve-endacott-e3844bORDINARY60
THOMAS ENDACOTTsophymarine-openregistry-h-thomas-endacott-73922cORDINARY40
SUE ENDACOTTsophymarine-openregistry-h-sue-endacott-158c2dORDINARY0

Related parties

PartyRelationshipDetail
THE EXPERIENTIAL TRAVEL GROUP LTDsophymarine-openregistry-gb-09516234Holds shares inORDINARY · 9.09%

TASTE BAKERY LIMITED

sophymarine-openregistry-gb-07969372
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
58 High Street, Bolton, BL3 6SZ

Direct shareholders

ShareholderShare classShares held% of class
HALIMA BARIWALAsophymarine-openregistry-h-halima-bariwala-317f97ORDINARY150.00%
SALMAN YUSUF BARIWALAsophymarine-openregistry-h-salman-yusuf-bariwala-ab43c2ORDINARY150.00%
ROKAYYA BARIWALAsophymarine-openregistry-h-rokayya-bariwala-44e38eORDINARY00.00%

GORD STORE LIMITED

sophymarine-openregistry-gb-07987065
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
84a Rawson Street, Bolton, Lancashire, BL4 7RJ

Direct shareholders

ShareholderShare classShares held% of class
LAXMIBEN PATELsophymarine-openregistry-h-laxmiben-patel-67c96eORDINARY50
PRAVINKUMAR PATELsophymarine-openregistry-h-pravinkumar-patel-69ed07ORDINARY50
KAMALESH KUMAR PATELsophymarine-openregistry-h-kamalesh-kumar-patel-a1c71bORDINARY0

A & Z ROKAD LIMITED

sophymarine-openregistry-gb-08105406
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Edgmont Avenue, Bolton, BL3 6TY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HANIF ROKADsophymarine-openregistry-h-mohamed-hanif-rokad-28dd00ORDINARY5
MEHZABIN MOHAMED ROKADsophymarine-openregistry-h-mehzabin-mohamed-rokad-1340dcORDINARY0
ZAIBUNNISHA AKHTARHUSEN ROKADsophymarine-openregistry-h-zaibunnisha-akhtarhusen-rokad-23a0cfORDINARY0

ROSE ALEXANDER LTD

sophymarine-openregistry-gb-08146429
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Floor 3 2 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
ALICIA BARLOWsophymarine-openregistry-gb-16823192ORDINARY50
DALE BARLOWsophymarine-openregistry-h-dale-barlow-99edd2ORDINARY50
RA INVESTMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12765223ORDINARY0

Related parties

PartyRelationshipDetail
POLLEN PROJECTS LIMITEDsophymarine-openregistry-gb-13892581Holds shares inB ORDINARY · 0.06%
FAIRFIELD HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05211723Holds shares inORDINARY

THE FALCON MILL LIMITED

sophymarine-openregistry-gb-08260705
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Falcon Mill Handel Street, Bolton, Lancashire, BL1 8BL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ANN BLANCHFLOWERsophymarine-openregistry-h-nicola-ann-blanchflower-cdf805ORDINARY65
JACK WILLIAM BLANCHFLOWERsophymarine-openregistry-h-jack-william-blanchflower-0319adORDINARY25
JESSICA BLANCHFLOWERsophymarine-openregistry-h-jessica-blanchflower-84ef9eORDINARY10

OUTERFORM FABRICATIONS LIMITED

sophymarine-openregistry-gb-08295708
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
353 Halliwell Road, Bolton, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLLINSsophymarine-openregistry-gb-02940667ORDINARY86
DANIELLE COLLINSsophymarine-openregistry-gb-09968447ORDINARY7
NATHAN COLLINSsophymarine-openregistry-h-nathan-collins-0e4022ORDINARY7